# PhishDestroy threat dossier — bitcoinarllc.com
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Fetched:   2026-06-29 03:54:44 UTC
Canonical: https://phishdestroy.io/domain/bitcoinarllc.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Chong Lua Dao, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      209.74.67.37 (SG, Singapore)
ASN:             ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2026-06-08
Expires:         2027-06-08
Page title:      Bitcoin Allers & Rews LLC | CFD Trading — Trading on Stocks, Gold, Oil, Indices
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Expires:    2026-12-23
Status:     INVALID chain
Fingerprint: 9d6a74369c3cf13e49e01f1048f52d19f1e23f173026ac164b8ecb66d35f870e
Subject Alternative Names (related infrastructure — often same operator):
  - www.bitcoinarllc.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:28:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:31:19 UTC (abuse notice filed)
Last verified:     2026-06-29 04:20:35 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efc2c-6132-70fe-a9c7-a4ca3463ffdf/
URLQuery:         https://urlquery.net/report/476e3de5-82f1-4f5b-8532-295c65c38704
Wayback Machine:  https://web.archive.org/web/*/bitcoinarllc.com
crt.sh CT logs:   https://crt.sh/?q=%25.bitcoinarllc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinarllc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitcoinarllc.com
URLhaus:          https://urlhaus.abuse.ch/host/bitcoinarllc.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 02:34:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This report analyzes the domain bitcoinarllc.com, assessed as a potential threat. The domain name suggests an impersonation of a Bitcoin-related service or company, likely designed to deceive users into believing it is associated with legitimate cryptocurrency operations. The primary threat is phishing or fraudulent activity, aiming to steal sensitive information, login credentials, or cryptocurrency assets from unsuspecting visitors.

Technical evidence shows VirusTotal detection by 2/95 security vendors, specifically flagged by Chong Lua Dao and Netcraft. The domain is currently active, registered through NAMECHEAP INC, with an IP address of 209.74.67.37 and nameservers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain was created on 2026-06-08, indicating a very recent registration.

The domain status is ACTIVE, posing a moderate risk level based on the low detection rate. The recent creation date and registration with a common provider suggest this is a newly established fraudulent site. Users should exercise caution and avoid interacting with the domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-C961D4
Favicon MD5:       2af6731c267eb9fd4d7ef5f137953ae1
TLS cert SHA-256:      9d6a74369c3cf13e49e01f1048f52d19f1e23f173026ac164b8ecb66d35f870e

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/bitcoinarllc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitcoinarllc.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io